Case File
efta-02154017DOJ Data Set 10OtherEFTA02154017
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02154017
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Luciano Fontanilla
Sent
Mon 11/28/2012 8:28:05 PM
Subject Re: Money for Valdson and JE-Jojo please come pick up
Later today
On Nov 26, 2012 3:26 PM,
wrote:
Jojo
has money for Valdson and JE...can you please come pick it up today so it is at the
house and
can take with her and JE tomorrow to Paris
Please let me know what time you will come and if you are coming up to the 4th floor ...thanks
EFTA_R1_00819894
EFTA02154017
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JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST. THOMAS, USVI 00802-1348 )AY TO THE ORDER OF Insurance Me of Central Ohio Five Hundred Twenty-Three and 28/100"""'""`•"""""" Insurance Office of Central Ohio 165 W. Main Street PO Box 780 New Albany, OH 43054-0780 MEMO EplicYa1249448:thlinmit12940 noOOO856O I:021001.033f: OS gat 35 2669 no DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103210 856 9/16/2015 $ "523.28 **Mott. t tat Illethirte• itthike**********•
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